Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2023-066 Authorizing Contract No. 2023-123 with Oracle America, Inc. to provide Oracle Infrastructure as a Service Subscription Services, for a period of one year, in an amount not to exceed $225,000.00 (General Fund, Management Information Services Department budget)
ADOPTED
2023-065 Authorizing Contract No. 2023-114 with the Ohio Department of Administrative Services, Office of Information Technology, Multi-Agency Radio Communication System ("MARCS") to provide 700/800mhz wireless digital radio network subscription services in an amount not to exceed $1,200,000.00 for a period of three years (General Fund, Intelligent Transportation Systems Department budget)
ADOPTED
2023-064 Authorizing Contract No. 2023-106 with Valley Chevy Truck Inc. for the purchase and delivery of eight (8) 2024 Chevy full size pickup trucks, equipment and accessories, as specified, through the State of Ohio, Department of Administrative Services, Cooperative Purchasing Program, for a total price not to exceed $589,121.00 (RTA Capital Fund, Fleet Management Department budget)
ADOPTED
2023-063 Authorizing an increase to Contract No. 2022-001 with the John F. Gallagher Plumbing Company for Project 19.27 - Hayden Garage HVAC Replacement in the amount of $115,567.00 for a total contract amount of $602,285.18 and reinstating the General Manager, Chief Executive Officer's change order signing authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-062 Authorizing the General Manager, Chief Executive Officer to enter into an intergovernmental agreement with the Cleveland Metropolitan School District for student fares for the 2023-2024 school year
ADOPTED
2023-061 Authorizing the General Manager, Chief Executive Officer to enter into an agreement with Medina County to exchange operating funds for Medina County's capital grant funds and to provide for Medina County to fund a portion of the cost of GCRTA's 251 Flyer Route
ADOPTED
2023-060 Amending Sections 1014.01 Transit Amenities and 1014.02 Vehicle Assignment of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2023-059 Removing Section 644.11 from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority as a duplicate of Personnel Policy 400.11
ADOPTED
2023-058 Removing Section 644.14 Professional Society Membership from the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority, as a duplicate of Personnel Policy 400.14, and amending Personnel Policy 400.14
ADOPTED
2023-057 Adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2024, and submitting the same to the Cuyahoga County Fiscal Officer
ADOPTED
2023-056 Authorizing Contract No. 2023-080 with ECS Midwest, LLC for Project 19.78 - On Call Testing and Reporting 2023 in an amount not to exceed $200,000.00 for a period of twenty-four (24) months (RTA Capital and/or Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-055 Authorizing Contract No. 2023-067 with Safety-Kleen Systems, Inc. for the furnishing of antifreeze, as specified and as required, for a period of one (1) year in an amount not to exceed $120,128.50 (General Fund, Fleet Management Department budget)
ADOPTED
2023-054 Authorizing Contract No. 2023-65 with EDM Technology, Inc. for the purchase of magnetic fare media, as required, for a period of three years, with two additional one-year options, in an amount not to exceed $650,865.00 for the base term and in an amount not to exceed $226,573.50 for each option year, for a total contract amount not to exceed $1,104,012.00 (General Fund, Revenue Department budget)
ADOPTED
2023-053 Authorizing Contract No. 2023-61 with Hatzel & Buehler, Inc. for Project 12F - addition of 515 turnout at the west end of Brookpark yard in an amount not to exceed $2,715,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-052 Authorizing Contract No. 2023-048 with Richard L. Bowen & Associates, Inc. for Project 24X - A/E Services for E. 79th Street Light Rail Station Reconstruction in an amount not to exceed $859,825.01 (RTA Development Fund - Engineering & Project Development Department budget)
ADOPTED
2023-051 Authorizing Contract No. 2023-017 with Ave Automedia, Inc., dba Share Mobility, to provide Micro Transit Program Services, in an amount not to exceed $300,000.00 (RTA Development Fund, Programing & Planning Department budget)
ADOPTED
2023-050 Authorizing an increase to Contract No. 2022-115 with Northeast Ohio Trenching Service, Inc. for Project 19.05 - Airport Tunnel and Pump Station repairs in the amount of $16,500.00 for a total contract amount of $115,400.00 and reinstating the General Manager, Chief Executive Officer's change order signing authority in its entirety (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2023-049 Authorizing an increase to Contract No. 2019-123 with Hatzel & Buehler, Inc. for Project 60B - Warrensville Van Aken Substation replacement in the amount of $83,032.00 for a total contract amount of $3,118,758.00 and reinstating the General Manager, Chief Executive Officer's change order signing authority in its entirety (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2023-048 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the second quarter of 2023
ADOPTED
2023-047 Amending and restating employment agreement of India L. Birdsong Terry as General Manager, Chief Executive Officer of the Greater Cleveland Regional Transit Authority and authorizing the execution of that agreement
TABLED

ADOPTED
2023-046 Authorizing the submission of grant applications, entering into funding agreements, providing assurances or other documentation and accepting funds from NOACA for State Fiscal Years 2024, 2025 and 2026 for financial assistance and capital projects under all NOACA programs
ADOPTED
2023-045 Authorizing the filing of grant applications, furnishing of additional information and accepting funds from the State of Ohio for State Fiscal Year 2024 Financial Assistance under all State of Ohio programs
ADOPTED
2023-044 Enacting Chapter 1210 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority
ADOPTED
2023-043 Authorizing Contract No. 2023-57 with NEO Building Construction, LLC for project 19.33 - W. 65th & W. 117th RTS generators in an amount not to exceed $166,924.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2023-042 Authorizing Contract No. 2023-054 with Hill International, Inc. for Project 19.67 - On-Call Construction Inspection - 2023 in an amount not to exceed $450,000.00 for a period of twenty-four (24) months (RTA Capital and/or Development Fund, Engineering & Project Development Department budget)
ADOPTED